Gladstone Pacific Nickel Limited (ACN 104 261 887) - Annual General Meeting
Results

TORONTO, Dec. 1 /CNW/ - At the Company's Annual General Meeting, held on 29 November 2010, all resolutions put to the meeting of shareholders (as set out in the Notice of Annual General Meeting and Explanatory Memorandum dated 4 November 2010) were approved, as follows:

Agenda Item 2.1
"That Mr Clive Palmer, a Director retiring in accordance with the Constitution, being eligible, is re-elected as a Director of Gladstone Pacific Nickel Limited."

Agenda Item 2.1
"That Mr Blair Brewster, a Director retiring in accordance with the Constitution, being eligible, is re-elected as a Director of Gladstone Pacific Nickel Limited."

For further information:

Julien McInally: Company Secretary - Gladstone Pacific Nickel Ltd Tel: [phone]
Email: [email protected]